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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NATIONAL FINANCIAL REPORTING AUTHORITY
PERIOD COVERED : 22-JUL-2020 TO 13-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO PROPERLY DOCUMENT REVIEW AND CHANGES BROUGHT IN ITS ACCOUNTING PRACTICES AND REPORTING SPECIALLY WITH RESPECT TO THE CODM'S EXERCISE OF MONITORING AND CONTROL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MAHINDRA HOLIDAYS & RESORTS INDIA LTD.  
  COMMITTED IRREGULARITIES INCLUDING ACCOUNTING AND AUDITING IN FUNCTIONING OF MAHINDRA HOLIDAYS RESORTS INDIA LTD.  DIRECTED TO THOROUGHLY AND PROACTIVELY REVIEW ITS ACCOUNTING POLICIES AND PRACTICES IN RESPECT OF SEGMENT REPORTING, AS THEY RELATE TO APPLICATION OF IND AS 108 AND IND AS 115

DIRECTED TO PROPERLY DOCUMENT REVIEW AND CHANGES BROUGHT IN ITS ACCOUNTING PRACTICES AND REPORTING SPECIALLY WITH RESPECT TO THE CODM'S EXERCISE OF MONITORING AND CONTROL

DIRECTED TO REPORT SEPARATELY TO NFRA THE RESULTS OF THEIR REVIEW AND THE CHANGES EFFECTED IN THE MHRIL'S ACCOUNTING POLICIES AND PRACTICES

29-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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